live · wallet profile

0xc4bfdcbad72ec9811cb44a64a32ca8501392a733395e426ad1f388d52e28c2d3

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

164

successful

161

98.2%

gas spent

178,307,136 mist

self-sponsored

164

0 sponsored by others

realized PnL

True specific-lot profit from 3 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

-$365

-86 SUI

win rate

0/3 profitable

typical sell

-53%

median round-trip

median hold

3.6d

realized by collection

Mystic Yeti3× · -53%-$365

NFT trader profileseller~0 held (net) · 1 collections · 100% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-117 SUI

proceeds (sells)

178 SUI

7 sells

spend (buys)

295 SUI

7 buys

collections traded

net flow by collection

Mystic Yeti-117
7b / 7s

biggest trades

sell

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 82,716,143 · 2024-11-23 00:33:35 UTC
last seen: cp 168,390,627 · 2025-07-16 19:58:44 UTC
distinct epochs: 68
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(30 distinct)

top counterparties

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xc4bfdcba…2e28c2d3

→

funded 30 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc4bfdcbad72ec9811cb44a64a32ca8501392a733395e426ad1f388d52e28c2d3",
  "n_tx": 164,
  "n_successful_tx": 161,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 82716143,
  "last_seen_cp": 168390627,
  "first_seen_ts_ms": 1732322015061,
  "last_seen_ts_ms": 1752695924489,
  "total_gas_spent_mist": 178307136,
  "n_self_sponsored_tx": 164,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    21,
    17,
    18,
    13,
    22,
    14,
    20,
    16,
    19,
    23,
    10,
    0,
    11,
    9,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}